4
Shared Docs
4
Same-Page
4 / 4
Mentions
FORT LAUDERDALE — A - wealthy Boca Raton ac- countant who is the first US. citizen charged in a :- wide-ranging tax probe of Swiss banking giant UBS AG pleaded guilty Thursday to filing a false tax return. Steven Michael Rubin- stein pleaded guilty to filing a false tax return in 2004, the US. A
2 -.15 Nee** Q 9.15 ..16 12 40:4401 N 1696 /91 MAP* 0 6.96 • 18 .01 Nei N 512$ 274 103 UM.. Q 14.16 .70 Wimp. Q 1227 • 46 56 Nokia /I 140) 9.07 52e %We N 12.15 .. .04 Fete% 9.90 • 25 53.e Not* N 32.04 .10 4.96e Mend N 10.09 -21 %PM 13.79 • 24 .40 Noise N 19
fire **charge and pre out metal corer act* (orlolat rd ammrodt`f aeon comraas. and • Depose accounts data teethe**, of depose) al U35 Bre LISA, UBS AG U S branches and brit n kw SDK Wood Cocoa Polymer The SIPC 110 the lUXAmnenial pratacn 00 MA apply to these midi men if they otherese appear on
tions • You, acoxrit cost basis default closing method is RIO, Kest In, h -st 044. Account name: friendly account name: Account number. Your l'i Nokia Advisor: SCOTT STACK MANLYLE CASPIEL CI,P7C00*Cen3 470,7%018669600X¢ Cm19 03057%04 vl 2357SSSO 00000) Pogo 4 of 6 SONY GM 00325070 EFTA_00197845
lance activities (continued) Sep 30 Balance forward 3154430.19 Oct 1 Withdrawal UBS AG CEPOSW ACCOUNT AS OF 0930114 -20.00 Oct 1 Withdrawal UBS AG cePour ACCOUNT •154.410.19 Oct 9 Deposit LIIIS AG DEPOSIT ACCOUNT 61,988.63 Oct 10 Withdrawal UBS AG (row ACCOUNT ASOF 100914 •9,062.51 Oct
nalt kan axes day al"azt, activate nwstrnere stoutlya structured wawa maybe Lair a foe aid do not nocestaily reptant the wald, you may redo* upon 'Nokia«, - Tied pan emmaes of via are erf of a anan dae aid are sampled to LISS inroad knoss on a result bass by an ndepentfent valation fern Rsma Penn P
your sweep 0ptica are includedIn the opening and closing balances value. FDIC Insurance apples only to deposits at UBS Bank USA, not to deposits at UBS AG, Stamford Erarch or bank deposits placed hrough the UBS international Deposit ACCOUnt progarn. SIPC protection goats to money market sweep fund hea
aourn of the ssnpeaed woe TheFinnor Cad fl ier wil knontigattymr corsaint ad will =Tea arm mot promptly Plea* rate al tacks pays. to the Furor the Nokia miaow ndcaed on to front of this daemon h addt sth to regukr accuse fees. acourth may be thIsed to romenano foes charges for uteparront far mono:
Entities connected to both UBS AG and Nokia

Ghislaine Maxwell
PERSON
United States
LOCATIONRussell 3000
ORGANIZATION
Jeffrey Epstein
PERSON
Condoleezza Rice
PERSON
U.S. Treasury
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATION
George W. Bush
PERSONDoug Band
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATIONWeehawken
LOCATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
Marc Rich
PERSONSCOTT STACK
ORGANIZATIONHarbor Boulevard
LOCATIONBank USA
ORGANIZATIONCayman
LOCATION